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Nom	Confex Technology Limited
Adresse	Unit 28 Glenmore Business Park Blackhill Road Holton Heath Trading Park BH16 6NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Mazars Llp 5th Floor, Merck House Poole BH15 1TW
Société Numéro de Registre	02834051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Confex Technology (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09194343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mackinnon, Angus Holton Heath Trading Park, Poole, Dorset, England Status: Active Notified: 18/10/2007 Date of Birth: 11/1964 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Robertson, Tina Holton Heath, Poole, England Status: Active Notified: 01/01/2017 Role: Secretary

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Confex Technology Limited

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Persons with Significant Control (1)

Officers (2)